| Name: | BENEFITTER SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Entity Number: | 4480450 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BENEFITTER INSURANCE SOLUTIONS, INC. |
| Fictitious Name: | BENEFITTER SOLUTIONS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BENEFITTER INSURANCE SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAMON LOUIS CIAMPINI | Chief Executive Officer | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 525 MARKET ST., 5TH FLOOR, SAN FRANCISCO, CA, 94150, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2023-10-23 | Address | 525 MARKET ST., 5TH FLOOR, SAN FRANCISCO, CA, 94150, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2023-10-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-01-12 | 2019-10-04 | Address | 100 MONTGOMERY, SUITE 1725, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2016-01-12 | 2019-10-04 | Address | 100 MONTGOMERY, SUITE 1725, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2015-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023000419 | 2023-10-23 | BIENNIAL STATEMENT | 2023-10-01 |
| 211020001733 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 191004060788 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004006139 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 160112006046 | 2016-01-12 | BIENNIAL STATEMENT | 2015-10-01 |
| 150915000036 | 2015-09-15 | CERTIFICATE OF CHANGE | 2015-09-15 |
| 131031000116 | 2013-10-31 | APPLICATION OF AUTHORITY | 2013-10-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
